Company Information for REFLEXION MANAGEMENT COMPANY LIMITED
C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
06014395
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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REFLEXION MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
Company Number | 06014395 | |
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Company ID Number | 06014395 | |
Date formed | 2006-11-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 17:28:38 |
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Officer | Role | Date Appointed |
---|---|---|
RENDALL AND RITTNER LIMITED |
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REETENDRA NATH BANERJI |
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RAHIM ISMAIL |
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KULVINDER SINGH NAYYAR |
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COLM JOSEPH O'DONNELL |
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NATASHA JANE RAWLEY |
||
PETER GEORGE RUTHERFORD MBE |
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JAYASANKAR SANKARAPILLAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL DAR-NELL |
Director | ||
PETER MURPHY |
Director | ||
KATHIRAKAMATHASAN SRI BALAKUMAAN |
Company Secretary | ||
TONY CHRISTOPHER GARNER |
Director | ||
PETER THOMAS FORD |
Company Secretary | ||
PAUL RICHARD MICHAEL BENTLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOOD AND SOCIAL CLUB LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
EMINENCE CARE SERVICE (BROOMFIELD) LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
AZURE MANAGEMENT COMPANY LIMITED | Director | 2016-03-23 | CURRENT | 2006-06-22 | Active | |
ARCHIVE DOCUMENT DATA STORAGE SOUTH WEST LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
MEDIA HIVE STORAGE LTD | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
ARCHIVE DOCUMENT DATA STORAGE LIMITED | Director | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
KRYSTAL TECHNOLOGIES LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CH01 | Director's details changed for Kulvinder Singh Nayyar on 2021-01-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2021-01-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/21 FROM C/O Rendall and Rittner Ltd Portsoken House 155-157 Minories London EC3N 1LJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Rahim Ismail on 2020-09-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA JANE RAWLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RENDALL AND RITTNER LIMITED on 2019-11-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AP01 | DIRECTOR APPOINTED MR RUCHIR JAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR REETENDRA NATH BANERJI | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DAR-NELL | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR JAYASANKAR SANKARAPILLAI | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAR-NELL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Murphy on 2012-11-30 | |
AP04 | Appointment of corporate company secretary Rendall and Rittner Limited | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/12 FROM Blenheim Centre Prince Regent Road Hounslow Middlesex TW3 1NB | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE RUTHERFORD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM WALLIS HOUSE GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9BS | |
AP01 | DIRECTOR APPOINTED KULVINDER SINGH NAYYAR | |
AP01 | DIRECTOR APPOINTED MS NATASHA JANE RAWLEY | |
AP01 | DIRECTOR APPOINTED COLM JOSEPH O'DONNELL | |
AP01 | DIRECTOR APPOINTED RAHIM ISMAIL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHIRAKAMATHASAN SRI BALAKUMAAN | |
AR01 | 30/11/11 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
288a | SECRETARY APPOINTED KATHIRKAMATHASAN SRI BALAKUMARAN | |
288b | APPOINTMENT TERMINATED SECRETARY PETER FORD | |
363a | ANNUAL RETURN MADE UP TO 30/11/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REFLEXION MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REFLEXION MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |